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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Bruce Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 119 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 66 - Director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 77 - Director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 112 - Director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 83 - Director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 12
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 143 - Director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 81 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 72 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 124 - Director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 94 - Director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 20
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 120 - Director → ME
  • 21
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 102 - Director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 137 - Director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 98 - Director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 70 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 65 - Director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 150 - Director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 155 - Director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 108 - Director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 68 - Director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 145 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 1 - Director → ME
Ceased 125
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 154 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 73 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 69 - Director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 144 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 96 - Director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-05-16
    IIF 134 - Director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 24 - Director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 86 - Director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 110 - Director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 118 - Director → ME
  • 11
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 117 - Director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 57 - Director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 152 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-31
    IIF 158 - Director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 128 - Director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 111 - Director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 27 - Director → ME
  • 18
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-04
    IIF 44 - Director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 22 - Director → ME
  • 20
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 32 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 129 - Director → ME
  • 22
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 114 - Director → ME
  • 23
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 26 - Director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 75 - Director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 54 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 58 - Director → ME
  • 27
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 51 - Director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 116 - Director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 148 - Director → ME
  • 30
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 107 - Director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 88 - Director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 109 - Director → ME
  • 33
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 74 - Director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 16 - Director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 136 - Director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 8 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 87 - Director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 19 - Director → ME
  • 39
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 142 - Director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 80 - Director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 139 - Director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 47 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-01-15
    IIF 161 - Secretary → ME
  • 44
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 551 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-12-31
    IIF 25 - Director → ME
  • 45
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 146 - Director → ME
  • 46
    DESMENE LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 103 - Director → ME
  • 47
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 121 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 42 - Director → ME
  • 49
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 141 - Director → ME
  • 50
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 85 - Director → ME
  • 51
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 84 - Director → ME
  • 52
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 60 - Director → ME
  • 53
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 18 - Director → ME
  • 54
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 97 - Director → ME
  • 55
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 29 - Director → ME
  • 56
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 4 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 35 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 62 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 5 - Director → ME
  • 60
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 43 - Director → ME
  • 61
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 138 - Director → ME
  • 62
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 56 - Director → ME
  • 63
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 92 - Director → ME
  • 64
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 106 - Director → ME
  • 65
    MILECLOSE LIMITED - 2004-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 76 - Director → ME
  • 66
    JAMCLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 123 - Director → ME
  • 67
    PRINCECLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 133 - Director → ME
  • 68
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 151 - Director → ME
  • 69
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 132 - Director → ME
  • 70
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 115 - Director → ME
  • 71
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 64 - Director → ME
  • 72
    BL KINGSTON LIMITED - 2005-06-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 95 - Director → ME
  • 73
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 104 - Director → ME
  • 74
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 140 - Director → ME
  • 75
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 89 - Director → ME
  • 76
    EUROARCH LIMITED - 1997-09-18
    icon of address 2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-04-24 ~ 2006-06-06
    IIF 159 - Secretary → ME
  • 77
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 46 - Director → ME
  • 78
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 33 - Director → ME
  • 79
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 122 - Director → ME
  • 80
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 53 - Director → ME
  • 81
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 99 - Director → ME
  • 82
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 52 - Director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 126 - Director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 90 - Director → ME
  • 85
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 48 - Director → ME
  • 86
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 12 - Director → ME
  • 87
    ALEJACK LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 13 - Director → ME
  • 88
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 7 - Director → ME
  • 89
    RELEXON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 55 - Director → ME
  • 90
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 149 - Director → ME
  • 91
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 40 - Director → ME
  • 92
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 67 - Director → ME
  • 93
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 127 - Director → ME
  • 94
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 113 - Director → ME
  • 95
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 101 - Director → ME
  • 96
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 78 - Director → ME
  • 97
    NEWINCCO 641 LIMITED - 2007-01-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 61 - Director → ME
  • 98
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 50 - Director → ME
  • 99
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 17 - Director → ME
  • 100
    icon of address 18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-08-19
    IIF 160 - LLP Designated Member → ME
  • 101
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 9 - Director → ME
  • 102
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 14 - Director → ME
  • 103
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 91 - Director → ME
  • 104
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 131 - Director → ME
  • 105
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 28 - Director → ME
  • 106
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 41 - Director → ME
  • 107
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 79 - Director → ME
  • 108
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 15 - Director → ME
  • 109
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 59 - Director → ME
  • 110
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 147 - Director → ME
  • 111
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 37 - Director → ME
  • 112
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 36 - Director → ME
  • 113
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 130 - Director → ME
  • 114
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 125 - Director → ME
  • 115
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 45 - Director → ME
  • 116
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 30 - Director → ME
  • 117
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 82 - Director → ME
  • 118
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 20 - Director → ME
  • 119
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 23 - Director → ME
  • 120
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 93 - Director → ME
  • 121
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2020-11-13
    IIF 153 - Director → ME
  • 122
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-08-13
    IIF 135 - Director → ME
  • 123
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 63 - Director → ME
  • 124
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-31
    IIF 157 - Director → ME
  • 125
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.